| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-01 |
update website_status OK => InternalLimits |
| 2024-02-21 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER CONSTANTINE |
| 2023-08-04 |
delete source_ip 158.255.47.151 |
| 2023-08-04 |
insert source_ip 194.76.27.41 |
| 2023-08-04 |
update website_status InternalLimits => OK |
| 2023-06-02 |
update website_status OK => InternalLimits |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
delete service_pages_linkeddomain isoprofessional.co.uk |
| 2020-10-30 |
delete address EXCHANGE HOUSE 494, MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 2EA |
| 2020-10-30 |
insert address LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES ENGLAND MK14 6LY |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-10-01 |
delete phone 01908 255 525 |
| 2020-10-01 |
delete source_ip 78.129.152.209 |
| 2020-10-01 |
insert address 18 Rockingham Dr,
Linford Wood,
Milton Keynes,
MK14 6LY |
| 2020-10-01 |
insert phone 01908 041464 |
| 2020-10-01 |
insert source_ip 158.255.47.151 |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
EXCHANGE HOUSE 494, MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
insert sales_emails sa..@spedan.co.uk |
| 2020-01-22 |
insert email sa..@spedan.co.uk |
| 2020-01-22 |
insert service_pages_linkeddomain cpduk.co.uk |
| 2020-01-22 |
insert service_pages_linkeddomain isoprofessional.co.uk |
| 2020-01-22 |
update person_description Adam Faiers => Adam Faiers |
| 2020-01-22 |
update person_description Alister Constantine => Alister Constantine |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-07-23 |
delete source_ip 104.18.60.30 |
| 2019-07-23 |
delete source_ip 104.18.61.30 |
| 2019-07-23 |
insert source_ip 78.129.152.209 |
| 2019-06-23 |
delete source_ip 78.129.152.209 |
| 2019-06-23 |
insert source_ip 104.18.60.30 |
| 2019-06-23 |
insert source_ip 104.18.61.30 |
| 2019-04-15 |
delete contact_pages_linkeddomain indeedjobs.com |
| 2019-04-15 |
delete index_pages_linkeddomain indeedjobs.com |
| 2019-04-15 |
delete phone +44 (0) 1908 255 525 |
| 2019-04-15 |
delete terms_pages_linkeddomain indeedjobs.com |
| 2019-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER READING |
| 2019-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER READING |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-28 |
delete address Commerce House, Carlton Boulevard, Lincoln, LN2 4WJ |
| 2018-12-28 |
delete address Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA
Lincolnshire |
| 2018-12-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER CONSTANTINE / 10/10/2018 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS READING / 10/10/2018 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS READING / 10/10/2018 |
| 2018-10-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER READING |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET FAIERS |
| 2018-10-06 |
insert email he..@spedan.co.uk |
| 2018-10-06 |
insert person Heather Peake |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-06-16 |
insert index_pages_linkeddomain indeedjobs.com |
| 2018-03-14 |
delete address 4 Pinkle Hill Rd, Heath and Reach, Leighton Buzzard LU7 0AG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-30 |
insert address Commerce House, Carlton Boulevard, Lincoln, LN2 4WJ |
| 2018-01-30 |
insert address Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA
Lincolnshire |
| 2018-01-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-03 |
delete email ca..@spedan.co.uk |
| 2017-04-03 |
delete email da..@spedan.co.uk |
| 2017-04-03 |
delete person Carolyn Green |
| 2017-04-03 |
delete person David Gundry |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ALISTER CONSTANTINE |
| 2017-02-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
insert otherexecutives Alister Constantine |
| 2016-12-08 |
insert email al..@spedan.co.uk |
| 2016-12-08 |
insert person Alister Constantine |
| 2016-10-07 |
delete address 4 PINKLE HILL ROAD HEATH AND REACH BEDFORDSHIRE LU7 0AG |
| 2016-10-07 |
insert address EXCHANGE HOUSE 494, MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 2EA |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
4 PINKLE HILL ROAD
HEATH AND REACH
BEDFORDSHIRE
LU7 0AG |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-08-17 |
delete phone +44 (0) 1525 237908 |
| 2016-08-17 |
insert address Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA |
| 2016-08-17 |
insert phone +44 (0) 1908 255 525 |
| 2016-07-13 |
insert index_pages_linkeddomain spedan.co.uk |
| 2016-05-20 |
delete source_ip 5.77.42.60 |
| 2016-05-20 |
insert source_ip 78.129.152.209 |
| 2016-05-20 |
update robots_txt_status www.spedan.co.uk: 404 => 200 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-05 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS READING |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-20 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-06-08 |
update robots_txt_status www.spedan.co.uk: 200 => 404 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-08 => 2015-07-31 |
| 2014-05-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-27 |
delete source_ip 109.75.166.149 |
| 2013-12-27 |
insert source_ip 5.77.42.60 |
| 2013-11-07 |
delete address 4 PINKLE HILL ROAD HEATH AND REACH BEDFORDSHIRE UNITED KINGDOM LU7 0AG |
| 2013-11-07 |
insert address 4 PINKLE HILL ROAD HEATH AND REACH BEDFORDSHIRE LU7 0AG |
| 2013-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-15 |
update statutory_documents 08/10/13 FULL LIST |
| 2012-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |